Acteon Middle East And Far East Investments Limited
Company Profile
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MicroActeon Middle East And Far East Investments Limited
06435813•Private Limited With Share Capital
Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB
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Incorporated
23/11/2007
Company Age
18 years
Directors
2
Employees
1
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Acteon Middle East And Far East Investments Limited (06435813) is a private limited with share capital incorporated on 23/11/2007 (18 years old) and registered in norfolk, NR31UB. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/11/2007
NR31UB
1 employees
Financial Overview
Total Assets
£37.0K
Liabilities
£113.0K
Net Assets
£-76.0K
Cash
£37.0K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2022
Legacy
Category:Accounts
Date:26-08-2022
Legacy
Category:Other
Date:26-08-2022
Legacy
Category:Other
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2021
Legacy
Category:Capital
Date:09-03-2021
Legacy
Category:Insolvency
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:02-12-2014
Change Sail Address Company With New Address
Category:Address
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Legacy
Category:Mortgage
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Mortgage
Date:03-07-2008
Resolution
Category:Resolution
Date:02-07-2008
Resolution
Category:Resolution
Date:02-07-2008
Legacy
Category:Capital
Date:23-05-2008
Legacy
Category:Capital
Date:23-05-2008
Resolution
Category:Resolution
Date:23-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2008
Legacy
Category:Accounts
Date:07-12-2007
Legacy
Category:Capital
Date:07-12-2007
Incorporation Company
Category:Incorporation
Date:23-11-2007
Risk Assessment
high risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Ferryside, Ferry Road, Norwich, Norfolk, NR11SW
Kingfisher House, 1 Gilders Way, Norwich, NR31UBRegistered